THT Thorntons

    RNS Number : 3652H
  Thorntons PLC
  04 November 2008
   

    NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
    This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

    (1)    An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
    (2)    An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6,
8,13, 14, 16, 23 and 24. 
     (3)    An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities
should complete boxes 1 to 3 and 17 to 24. 
     (4)    An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 

    Please complete all relevant boxes should in block capital letters.
 1.  Name of the issuer    2.  State whether the
                               notification relates
                               to (i) a transaction
                               notified in
                               accordance with DR
                               3.1.4R(1)(a); or
                               (ii) DR
                               3.1.4(R)(1)(b) a
                               disclosure made in
                               accordance with
                               section 324 (as
                               extended by section
                               328) of the
                               Companies Act 1985;
                               or 
                               (iii) both (i) and
                               (ii)
     THORNTONS PLC             (i) above
 3.  Name of person        4.  State whether
     discharging               notification relates
     managerial                to a person
     responsibilities/         connected with a
     director                  person discharging
                               managerial
                               responsibilities/
                               director named in 3
                               and identify the
                               connected person
     Peter Wright -            Jessica Wright -
     Marketing Director        spouse
 5.  Indicate whether the  6.  Description of
     notification is in        shares (including
     respect of a holding      class), debentures
     of the person             or derivatives or
     referred to in 3 or       financial
     4 above or in             instruments relating
     respect of a              to shares
     non-beneficial
     interest
     Director in 3. above      Ordinary 10p shares
 7.  Name of registered    8   State the nature of
     shareholders(s) and,      the transaction
     if more than one,
     the number of shares
     held by each of them
     Jessica Margaret          Purchase of Ordinary
     Wright                    shares




 9.   Number of shares,     10.  Percentage of issued
      debentures or              class acquired
      financial                  (treasury shares of
      instruments relating       that class should
      to shares acquired         not be taken into
                                 account when
                                 calculating
                                 percentage)
      5,000                      0.007%
 11.  Number of shares,     12.  Percentage of issued
      debentures or              class disposed
      financial                  (treasury shares of
      instruments relating       that class should
      to shares disposed         not be taken into
                                 account when
                                 calculating
                                 percentage) 

 13.  Price per share or    14.  Date and place of
      value of transaction       transaction
      103.75p per share          3 November 2008
 15.  Total holding         16.  Date issuer informed
      following                  of transaction
      notification and
      total percentage
      holding following
      notification (any
      treasury shares
      should not be taken
      into account when
      calculating
      percentage)
      10,000 (0.014%)            3 November 2008

    If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
 17   Date of grant         18.  Period during which
                                 or date on which it
                                 can be exercised

 19.  Total amount paid     20.  Description of
      (if any) for grant         shares or debentures
      of the option              involved (class and
                                 number)

 21.  Exercise price (if    22.  Total number of
      fixed at time of           shares or debentures
      grant) or indication       over which options
      that price is to be        held following
      fixed at the time of       notification
      exercise

 23.  Any additional        24.  Name of contact and
      information                telephone number for
                                 queries
                                 Mark R. Henson -
                                 Company Secretary
                                 01773 542384

 Name and signature of duly authorised officer of issuer responsible for
 making notification


 Mark R. Henson - Company
 Secretary____________________________________________________
 Date of notification 4 November 2008


This information is provided by RNS
The company news service from the London Stock Exchange
 
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